| Name: | BUTLER, FITZGERALD & FIVESON, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 2005 (20 years ago) |
| Entity Number: | 3204900 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | NINE EAST 45TH STREET, NINTH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, FITZGERALD & FIVESON, P.C. 401(K) PLAN | 2023 | 202841166 | 2024-09-27 | BUTLER, FITZGERALD & FIVESON, P.C. | 8 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-27 |
| Name of individual signing | DOREEN HIGGINS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DAVID K. FIVESON | Chief Executive Officer | NINE EAST 45TH STREET, NINTH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| BUTLER, FITZGERALD, FIVESON & MCCARTHY A PROFESSIONAL CORPORATION | DOS Process Agent | NINE EAST 45TH STREET, NINTH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-05-03 | 2024-01-02 | Address | NINE EAST 45TH STREET, NINTH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2013-05-31 | 2021-05-03 | Address | NINE EAST 45TH STREET, NINTH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2013-05-31 | 2017-05-30 | Address | NINE EAST 45TH STREET, NINTH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2013-05-31 | 2024-01-02 | Address | NINE EAST 45TH STREET, NINTH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2009-04-27 | 2013-05-31 | Address | 36 WEST 44TH STREET, SUITE 816, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2009-04-27 | 2013-05-31 | Address | 36 WEST 44TH STREET, SUITE 816, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2009-04-27 | 2013-05-31 | Address | 36 WEST 44TH STREET, SUITE 816, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2007-06-18 | 2009-04-27 | Address | 350 FIFTH AVE, SUITE 6215, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office) |
| 2007-06-18 | 2009-04-27 | Address | 350 FIFTH AVE, SUITE 6215, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2005-05-13 | 2009-04-27 | Address | 350 FIFTH AVENUE SUITE 6215, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102006748 | 2024-01-02 | CERTIFICATE OF AMENDMENT | 2024-01-02 |
| 210503062305 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 200929060230 | 2020-09-29 | BIENNIAL STATEMENT | 2019-05-01 |
| 170530006126 | 2017-05-30 | BIENNIAL STATEMENT | 2017-05-01 |
| 150618006119 | 2015-06-18 | BIENNIAL STATEMENT | 2015-05-01 |
| 130531006069 | 2013-05-31 | BIENNIAL STATEMENT | 2013-05-01 |
| 110610002628 | 2011-06-10 | BIENNIAL STATEMENT | 2011-05-01 |
| 090427002276 | 2009-04-27 | BIENNIAL STATEMENT | 2009-05-01 |
| 070618002856 | 2007-06-18 | BIENNIAL STATEMENT | 2007-05-01 |
| 050513001139 | 2005-05-13 | CERTIFICATE OF INCORPORATION | 2005-05-13 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
